| Company Name | Walmotts Holdings Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 06387970 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Scott Mottram |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetics House, 181-189 Garth Road, Morden Surrey SM4 4LL |
| Director Name | Mr Neil Stuart Williams |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetics House, 181-189 Garth Road, Morden Surrey SM4 4LL |
| Director Name | Mr Christopher Albert Cheshire |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kinetics House, 181-189 Garth Road, Morden Surrey SM4 4LL |
| Secretary Name | Mr Neil Stuart Williams |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Elwill Way Park Langley Beckenham Kent BR3 6RX |
| Secretary Name | Mr Neil Stuart Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Elwill Way Park Langley Beckenham Kent BR3 6RX |
| Director Name | Mr Howard Lawson Reynolds |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Top Road Barnacle Coventry CV7 9LE |
| Secretary Name | Mr Paul Antony Teese |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 30 November 2007) |
| Role | Company Director |
| Correspondence Address | Hazelwood 179 Moor Lane Crosby Merseyside L23 2SH |
| Director Name | Mr Paul Julian Rushent |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD |
Location
| Registered Address | Kinetics House, 181-189 Garth Road, Morden Surrey SM4 4LL |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lower Morden |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £952 |
| Current Liabilities | £8,773,428 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2011 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 16 October 2016 (overdue) |
|---|
Filing History
| 30 May 2019 | Termination of appointment of Christopher Albert Cheshire as a director on 23 May 2019 (1 page) |
|---|---|
| 15 August 2012 | Receiver's abstract of receipts and payments to 8 August 2012 (2 pages) |
| 15 August 2012 | Receiver's abstract of receipts and payments to 8 August 2012 (2 pages) |
| 15 August 2012 | Receiver's abstract of receipts and payments to 8 August 2012 (2 pages) |
| 13 August 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 13 August 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 15 June 2012 | Receiver's abstract of receipts and payments to 7 June 2012 (2 pages) |
| 15 June 2012 | Receiver's abstract of receipts and payments to 7 June 2012 (2 pages) |
| 15 June 2012 | Receiver's abstract of receipts and payments to 7 June 2012 (2 pages) |
| 9 December 2011 | Order of court to wind up (2 pages) |
| 9 December 2011 | Order of court to wind up (2 pages) |
| 20 June 2011 | Notice of appointment of receiver or manager (4 pages) |
| 20 June 2011 | Notice of appointment of receiver or manager (4 pages) |
| 15 June 2011 | Resolutions
|
| 15 June 2011 | Resolutions
|
| 27 April 2011 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 27 April 2011 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 23 April 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 23 April 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 16 March 2011 | Termination of appointment of Neil Williams as a secretary (1 page) |
| 16 March 2011 | Termination of appointment of Neil Williams as a secretary (1 page) |
| 16 March 2011 | Termination of appointment of Neil Williams as a director (1 page) |
| 16 March 2011 | Termination of appointment of Neil Williams as a director (1 page) |
| 12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 16 April 2010 | Termination of appointment of Scott Mottram as a director (2 pages) |
| 16 April 2010 | Termination of appointment of Scott Mottram as a director (2 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (14 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (14 pages) |
| 12 January 2010 | Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Scott Mottram on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page) |
| 12 January 2010 | Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page) |
| 12 January 2010 | Director's details changed for Mr Scott Mottram on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Scott Mottram on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Scott Mottram on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Neil Stuart Williams on 2 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Director's details changed for Neil Stuart Williams on 2 October 2009 (2 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Scott Mottram on 2 October 2009 (2 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Scott Mottram on 2 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Director's details changed for Neil Stuart Williams on 2 October 2009 (2 pages) |
| 9 October 2009 | Termination of appointment of Paul Rushent as a director (1 page) |
| 9 October 2009 | Termination of appointment of Paul Rushent as a director (1 page) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (22 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (22 pages) |
| 7 February 2009 | Appointment terminated director howard reynolds (1 page) |
| 7 February 2009 | Appointment terminated director howard reynolds (1 page) |
| 20 November 2008 | Return made up to 02/10/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 02/10/08; full list of members (5 pages) |
| 9 September 2008 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page) |
| 9 September 2008 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page) |
| 15 August 2008 | Director appointed paul rushent (3 pages) |
| 15 August 2008 | Director appointed paul rushent (3 pages) |
| 24 June 2008 | Ad 04/06/08\gbp si [email protected]=10\gbp ic 980/990\ (2 pages) |
| 24 June 2008 | Ad 04/06/08\gbp si [email protected]=10\gbp ic 980/990\ (2 pages) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | New secretary appointed (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | New secretary appointed (1 page) |
| 5 November 2007 | New secretary appointed (2 pages) |
| 5 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | New director appointed (2 pages) |
| 5 November 2007 | New director appointed (2 pages) |
| 5 November 2007 | New secretary appointed (2 pages) |
| 25 October 2007 | S-div 09/10/07 (1 page) |
| 25 October 2007 | Resolutions
|
| 25 October 2007 | Ad 09/10/07--------- £ si [email protected]=978 £ ic 2/980 (2 pages) |
| 25 October 2007 | Resolutions
|
| 25 October 2007 | Ad 09/10/07--------- £ si [email protected]=978 £ ic 2/980 (2 pages) |
| 25 October 2007 | S-div 09/10/07 (1 page) |
| 17 October 2007 | Particulars of mortgage/charge (8 pages) |
| 17 October 2007 | Particulars of mortgage/charge (8 pages) |
| 11 October 2007 | Particulars of mortgage/charge (7 pages) |
| 11 October 2007 | Particulars of mortgage/charge (7 pages) |
| 2 October 2007 | Incorporation (16 pages) |
| 2 October 2007 | Incorporation (16 pages) |